ABMS PARTNERS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ABMS PARTNERS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Oct 2015 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jan 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 29 Oct 2026 6 months remaining
Net assets £113K £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

193 Broomwood Road London SW11 6JX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABMS PARTNERS LIMITED (09827092), an active company based in London, United Kingdom. Incorporated 16 Oct 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£112.56k

Total Liabilities

£3.25M

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Brode, Andrew StephenDirectorBritishEngland855 Nov 2015Active
Marco Anthony Raphael SchiavoDirectorBritishUnited Kingdom4516 Oct 2015Active

Shareholders

Shareholders (2)

Andrew Stephen Brode
100.0%
100
Marco Anthony Raphael Schiavo
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Marco Anthony Raphael Schiavo

British

Active
Notified 15 Oct 2016
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Stephen Brode

British

Active
Notified 15 Oct 2016
Residence United Kingdom
DOB September 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew Stephen Brode

British

Active
Notified 15 Oct 2016
Residence England
DOB September 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ABMS PARTNERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updates
10 Nov 2025Persons With Significant ControlChange to Mr Andrew Stephen Brode as a person with significant control on 2025-10-01
10 Nov 2025Persons With Significant ControlCessation of Marco Anthony Raphael Schiavo as a person with significant control on 2025-10-01
10 Nov 2025OfficersTermination of Marco Anthony Raphael Schiavo as director on 2025-10-01
14 Jan 2025AccountsAnnual accounts made up to 2024-12-31
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

10 Nov 2025 Persons With Significant Control

Change to Mr Andrew Stephen Brode as a person with significant control on 2025-10-01

10 Nov 2025 Persons With Significant Control

Cessation of Marco Anthony Raphael Schiavo as a person with significant control on 2025-10-01

10 Nov 2025 Officers

Termination of Marco Anthony Raphael Schiavo as director on 2025-10-01

14 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with updates

5 months ago on 12 Nov 2025

Change to Mr Andrew Stephen Brode as a person with significant control on 2025-10-01

5 months ago on 10 Nov 2025

Cessation of Marco Anthony Raphael Schiavo as a person with significant control on 2025-10-01

5 months ago on 10 Nov 2025

Termination of Marco Anthony Raphael Schiavo as director on 2025-10-01

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

1 years ago on 14 Jan 2025